The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mills, Jonathan Michael
    Director born in April 1980
    Individual (10 offsprings)
    Officer
    2007-01-22 ~ now
    OF - director → CIF 0
  • 2
    Mills, David William
    Company Director born in November 1942
    Individual (10 offsprings)
    Officer
    1997-11-21 ~ now
    OF - director → CIF 0
  • 3
    Mills, Anna
    Company Director born in March 1950
    Individual (3 offsprings)
    Officer
    1997-11-21 ~ now
    OF - director → CIF 0
    Mrs Anna Mills
    Born in March 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Smith, Iris Doreen
    Company Director born in June 1937
    Individual
    Officer
    ~ 1997-03-12
    OF - director → CIF 0
  • 2
    Smith, Gordon Peter
    Company Director born in June 1932
    Individual
    Officer
    ~ 1997-11-21
    OF - director → CIF 0
  • 3
    Bibby, Karen Rosalind
    Individual (3 offsprings)
    Officer
    ~ 2010-10-05
    OF - secretary → CIF 0
  • 4
    52, Brighton Road, Surbiton, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,470 GBP2023-10-31
    Officer
    2010-10-05 ~ 2011-03-23
    PE - secretary → CIF 0
parent relation
Company in focus

SHELLPOINT TRUSTEES LIMITED

Previous name
ALBALA LIMITED - 1982-07-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2 GBP2024-06-30
2 GBP2023-06-30
Creditors
Amounts falling due within one year
-99 GBP2024-06-30
-99 GBP2023-06-30
Net Current Assets/Liabilities
-99 GBP2024-06-30
-99 GBP2023-06-30
Total Assets Less Current Liabilities
-97 GBP2024-06-30
-97 GBP2023-06-30
Net Assets/Liabilities
-97 GBP2024-06-30
-97 GBP2023-06-30
Equity
-97 GBP2024-06-30
-97 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • SHELLPOINT TRUSTEES LIMITED
    Info
    ALBALA LIMITED - 1982-07-08
    Registered number 01539711
    Station Road, London NW4 4QE
    Private Limited Company incorporated on 1981-01-19 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • SHELLPOINT TRUSTEES LIMITED
    S
    Registered number 01539711
    Wilberforce House, Station Road, London, NW4 4QE
    CIF 1
  • SHELLPOINT TRUSTEES LIMITED
    S
    Registered number 01539711
    Wilberforce House, Station Road, London, England, NW4 4QE
    Limited By Shares in United Kingdom (England And Wales), United Kingdom
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Wilberforce House, Station Road, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2010-08-06 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    UPAL MANAGEMENT (SHERWOOD COURT) LIMITED - 1985-07-24
    Wilberforce House, Station Road, London
    Corporate (4 parents)
    Equity (Company account)
    74 GBP2024-03-25
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.